DOSSIERS / EAST PARK PROPERTY MANAGEMENT LIMITED
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Company dossier

EAST PARK PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-21
KYBE ID: HE128061 · HE128061 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EAST PARK PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE128061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-21
DRCIP data.gov.cy
Βασίλη Βρυονίδη, 6,, GALA COURT CHAMBERS, Floor 3, Flat 304,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

11 links
Shared operator — likely the same administrator
EVERGROWTH LIMITEDShared registered address · 6 share thisREFOCUS LIMITEDShared registered address · 6 share thisPERFORMALINK LIMITEDShared registered address · 6 share thisINNOVAST CONSULTING LTDShared registered address · 6 share thisBRIDGEBOND LIMITEDShared registered address · 6 share thisELAVANDA ENTERPRISES LTDShared officer / director · 7 share thisDIN SHIPPING LIMITEDShared officer / director · 7 share this23 FONTANKA HOTEL LIMITEDShared officer / director · 7 share thisCOLINER LIMITEDShared officer / director · 7 share thisKRE INVESTMENT LIMITEDShared officer / director · 7 share thisCATTLEFIELD SHIPPING LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΚΟΣΟΓΚΟΒΑdirector—Cyprus registry
ΝΑΤΑΣΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100